DOME HOLDINGS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
DOME HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Dissolved - no longer trading.
DOME HOLDINGS LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06061765. The accounts status is FULL.
DOME HOLDINGS LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06061765. The accounts status is FULL.
DOME HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
NE12 8ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JUDITH ANN ARCHIBOLD | Secretary | 2015-12-11 | CURRENT | ||
MR JOHN ANTHONY WATERWORTH | Nov 1963 | British | Director | 2015-12-11 | CURRENT |
MR ALEXANDER JAN FORTESCUE | Nov 1968 | British | Director | 2013-08-05 UNTIL 2015-12-11 | RESIGNED |
MR MICHAEL KANE O'DONNELL | Apr 1967 | British,Irish | Director | 2013-10-30 UNTIL 2015-12-11 | RESIGNED |
MR ALAN CHARLES PARKER | Nov 1946 | British | Director | 2014-11-05 UNTIL 2015-12-11 | RESIGNED |
DR PHILIP BERNARD KAZIEWICZ | Jun 1970 | British | Director | 2007-03-20 UNTIL 2007-11-19 | RESIGNED |
RICHARD HUNT | Apr 1961 | British | Director | 2007-11-19 UNTIL 2008-12-18 | RESIGNED |
MARTIN JAMES GRANT | Jun 1949 | British | Director | 2007-08-02 UNTIL 2008-12-18 | RESIGNED |
MR ROBERT JAMES SEWELL | British | Director | 2008-12-18 UNTIL 2012-12-31 | RESIGNED | |
MR ROBERT JAMES SEWELL | British | Director | 2007-03-20 UNTIL 2007-11-27 | RESIGNED | |
MR DAVID FRANK VAUGHAN | Sep 1942 | British | Director | 2007-03-20 UNTIL 2007-11-27 | RESIGNED |
MS SARAH JANE WILLIAMS | Jul 1975 | British | Director | 2013-08-05 UNTIL 2015-12-11 | RESIGNED |
MR DAVID FRANK VAUGHAN | Sep 1942 | British | Director | 2008-12-18 UNTIL 2014-11-06 | RESIGNED |
MR MARK LEE TAGLIAFERRI | Feb 1963 | British | Director | 2007-11-19 UNTIL 2009-12-18 | RESIGNED |
JEREMY WILLIAM SHARMAN | Apr 1963 | British | Director | 2010-04-16 UNTIL 2013-01-22 | RESIGNED |
T&H DIRECTORS LIMITED | Corporate Director | 2007-01-23 UNTIL 2007-03-20 | RESIGNED | ||
ALFRED FOGLIO | Oct 1970 | Us And British | Director | 2007-03-20 UNTIL 2007-11-19 | RESIGNED |
MICHAEL CLARK | Jun 1973 | British | Director | 2013-08-05 UNTIL 2017-03-13 | RESIGNED |
MR DAVID BODEN | Oct 1956 | British | Director | 2013-08-05 UNTIL 2015-11-11 | RESIGNED |
BRAD ALTBERGER | Jan 1972 | American | Director | 2007-03-20 UNTIL 2015-04-01 | RESIGNED |
MR NIGEL DAVID BREWSTER | Sep 1962 | British | Director | 2012-09-18 UNTIL 2016-03-31 | RESIGNED |
COLIN STEPHEN BRAMALL | Apr 1956 | British | Director | 2007-09-17 UNTIL 2008-12-18 | RESIGNED |
MR IAN ALAN BULL | Jan 1961 | British | Director | 2016-06-15 UNTIL 2018-06-29 | RESIGNED |
MR ALAN CASTLEDINE | Sep 1948 | British | Director | 2007-03-20 UNTIL 2007-11-27 | RESIGNED |
MR ALAN CASTLEDINE | Sep 1948 | British | Director | 2008-12-18 UNTIL 2015-11-11 | RESIGNED |
MR DANIEL REMY CAVANAGH | Dec 1979 | British | Director | 2009-12-18 UNTIL 2013-08-05 | RESIGNED |
T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-01-23 UNTIL 2007-04-11 | RESIGNED | ||
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED | Corporate Secretary | 2007-04-11 UNTIL 2015-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parkdean Resorts Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |